| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GmEiFFy6mAo8AAE3HHZTgnT1aSMURupHh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0020 |
| Statistic | Value |
|---|---|
| Address | 3GmEiFFy6mAo8AAE3HHZTgnT1aSMURupHh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3417563 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3772600 |
| Maximum Balance Percentile | Top 52.1 % |
| First Seen Block | 552081 (11/30/2018 23:27) |
| Last Seen Block | 589316 (08/09/2019 10:00) |
| Account Age (Blocks) | 313502 |
| Account Age Rank | 3379522 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3727395 |
| Deposits From External Accounts Percentile | Top 51.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4270824 |
| Deposits From BitMEX Accounts Percentile | Top 59.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4270824 |
| Withdrawls To External Accounts Percentile | Top 59.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0020 |
| Withdrawls To BitMEX Accounts Rank | 3820016 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3924659 |
| Number of Deposits from External Accounts Percentile | Top 54.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4597579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4597579 |
| Number of Withdrawls to External Accounts Percentile | Top 63.5 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 127677 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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